HANVEY DEVELOPMENT LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1996-08-20 · Other
(E)Special resolution
1996-08-20 · Other
(E)Return of final meeting
1996-08-20 · Other
(E)Special resolution
1996-04-29 · Other
(E)Notice of appointment of liquidators
1996-04-29 · Other
(E)Declaration of solvency
1996-04-10 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Memorandum of satisfaction
1994-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)Memorandum of satisfaction
1993-09-20 · Memorandum & Articles
(E)Annual return
1993-04-08 · Annual Return
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-23 · Other
(E)Certificate of Registration of Charge
1992-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-29 · Other
(E)Certificate of Registration of Charge
1990-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Special resolution
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Ordinary and special resolution
1988-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-15 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)Ordinary and special resolution
1988-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-15 · Other
(E)FIB - Return of allotments
1988-07-15 · Other
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FIB - Return of allotments
1987-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-15 · Memorandum & Articles
(E)Statutory Declaration
1986-04-15 · Other
Certificate of Incorporation
1986-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-08-20 | |
| (E)Special resolution | Other | 1996-08-20 | |
| (E)Return of final meeting | Other | 1996-08-20 | |
| (E)Special resolution | Other | 1996-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-29 | |
| (E)Declaration of solvency | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Special resolution | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Ordinary and special resolution | Other | 1988-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)Ordinary and special resolution | Other | 1988-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-15 | |
| (E)FIB - Return of allotments | Other | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-15 | |
| (E)Statutory Declaration | Other | 1986-04-15 | |
| Certificate of Incorporation | Incorporation | 1986-04-15 |
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